R & M WILLIAMS LIMITED

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Company Documents

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20/08/2520 August 2025 NewFull accounts made up to 2024-11-30

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27/02/2527 February 2025 Confirmation statement made on 2025-02-27 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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22/08/2422 August 2024 Full accounts made up to 2023-11-30

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16/07/2416 July 2024 Appointment of Mr Charles Nicholas Nugent Sherlock as a director on 2024-07-08

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10/07/2410 July 2024 Director's details changed for Mr Martyn Julian Morris on 2024-07-10

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10/07/2410 July 2024 Director's details changed for Mr Mark Jeremy Williams on 2024-07-10

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10/07/2410 July 2024 Director's details changed for Mr Marc Gilder on 2024-07-10

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20/03/2420 March 2024 Confirmation statement made on 2024-02-28 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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04/08/234 August 2023 Full accounts made up to 2022-11-30

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27/07/2327 July 2023 Satisfaction of charge 013828570004 in full

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27/07/2327 July 2023 Satisfaction of charge 013828570005 in full

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21/03/2321 March 2023 Confirmation statement made on 2023-02-28 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/09/2215 September 2022 Termination of appointment of Darryn Keith Parry as a director on 2022-09-12

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31/03/2231 March 2022 Registration of charge 013828570005, created on 2022-03-31

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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03/03/203 March 2020 FULL ACCOUNTS MADE UP TO 30/11/19

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03/03/203 March 2020 FULL ACCOUNTS MADE UP TO 30/11/18

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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02/03/202 March 2020 APPOINTMENT TERMINATED, DIRECTOR ALLEN EVANS

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02/03/202 March 2020 DIRECTOR APPOINTED MR MARTYN JULIAN MORRIS

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04/01/204 January 2020 APPOINTMENT TERMINATED, SECRETARY DIANE EVANS

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28/11/1928 November 2019 CURRSHO FROM 29/11/2018 TO 28/11/2018

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29/08/1929 August 2019 PREVSHO FROM 30/11/2018 TO 29/11/2018

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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12/12/1812 December 2018 VARYING SHARE RIGHTS AND NAMES

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13/06/1813 June 2018 FULL ACCOUNTS MADE UP TO 30/11/17

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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06/03/186 March 2018 PREVSHO FROM 30/01/2018 TO 30/11/2017

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02/02/182 February 2018 FULL ACCOUNTS MADE UP TO 30/01/17

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30/10/1730 October 2017 PREVSHO FROM 31/01/2017 TO 30/01/2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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09/11/169 November 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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17/10/1617 October 2016 APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN PUGH

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09/03/169 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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30/09/1530 September 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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10/03/1510 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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10/03/1510 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALLEN JAMES EVANS / 10/03/2015

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17/11/1417 November 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14

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31/03/1431 March 2014 DIRECTOR APPOINTED MR JOHNATHAN DAVID EMRYS PUGH

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13/03/1413 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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12/12/1312 December 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW HEDDITCH

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18/11/1318 November 2013 CURREXT FROM 30/11/2013 TO 31/01/2014

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04/09/134 September 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12

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10/04/1310 April 2013 Annual return made up to 28 February 2013 with full list of shareholders

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25/05/1225 May 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11

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03/04/123 April 2012 SECRETARY'S CHANGE OF PARTICULARS / WIANE EVANS / 03/04/2012

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02/04/122 April 2012 Annual return made up to 28 February 2012 with full list of shareholders

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24/11/1124 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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24/11/1124 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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02/09/112 September 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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15/07/1115 July 2011 DIRECTOR APPOINTED MR ANDREW HEDDITCH

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06/04/116 April 2011 Annual return made up to 28 February 2011 with full list of shareholders

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09/02/119 February 2011 DIRECTOR APPOINTED DARRYN KEITH PARRY

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21/09/1021 September 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09

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15/03/1015 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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14/09/0914 September 2009 APPOINTMENT TERMINATED SECRETARY SUZANNE JONES

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14/09/0914 September 2009 SECRETARY APPOINTED WIANE EVANS

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23/06/0923 June 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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18/03/0918 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 REGISTERED OFFICE CHANGED ON 07/02/2009 FROM, WILLIAMS HOUSE, COED CAE LANE INDUSTRIAL ESTATE, PONTYCLUN, MID GLAMORGAN, CF72 9HG

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03/09/083 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/06/085 June 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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29/03/0829 March 2008 RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS

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24/07/0724 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0724 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0723 July 2007 NEW DIRECTOR APPOINTED

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19/07/0719 July 2007 SECRETARY RESIGNED

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19/07/0719 July 2007 NEW SECRETARY APPOINTED

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03/07/073 July 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06

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14/03/0714 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/05/069 May 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05

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14/03/0614 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 NEW DIRECTOR APPOINTED

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03/06/053 June 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04

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15/03/0515 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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14/04/0414 April 2004 FULL ACCOUNTS MADE UP TO 30/11/03

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16/03/0416 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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26/10/0326 October 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02

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06/03/036 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01

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25/02/0225 February 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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14/08/0114 August 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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06/06/006 June 2000 NEW SECRETARY APPOINTED

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06/06/006 June 2000 SECRETARY RESIGNED

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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03/03/003 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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16/06/9916 June 1999 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/11/99

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08/03/998 March 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS

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23/02/9923 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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27/03/9827 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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25/03/9825 March 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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13/03/9713 March 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS

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02/12/962 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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03/05/963 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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11/04/9611 April 1996 RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS

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10/04/9610 April 1996 REGISTERED OFFICE CHANGED ON 10/04/96 FROM: HIGH BANK, CAE MAWR ROAD, PORTH, RHONDDA, MID GLAMORGAN CF39 9BY

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05/04/955 April 1995 RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS

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08/01/958 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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17/05/9417 May 1994 DIRECTOR'S PARTICULARS CHANGED

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17/05/9417 May 1994 RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS

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25/04/9425 April 1994 SECRETARY RESIGNED

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21/04/9421 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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05/08/935 August 1993 COMPANY NAME CHANGED R. & M. WILLIAMS DECORATORS (POR TH) LIMITED CERTIFICATE ISSUED ON 06/08/93

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05/08/935 August 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/08/93

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05/07/935 July 1993 NEW SECRETARY APPOINTED

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29/03/9329 March 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS

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29/03/9329 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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17/12/9217 December 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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09/12/929 December 1992 POS £1500 SHRS 27/11/92

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08/12/928 December 1992 DIRECTOR RESIGNED

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17/06/9217 June 1992 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05

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15/06/9215 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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04/03/924 March 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS

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29/11/9129 November 1991 ADOPT MEM AND ARTS 08/11/91

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29/11/9129 November 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/08/919 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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10/04/9110 April 1991 S386 DISP APP AUDS 28/02/91

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10/04/9110 April 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS

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15/08/9015 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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12/04/9012 April 1990 RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS

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07/11/897 November 1989 NEW DIRECTOR APPOINTED

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07/06/897 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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08/05/898 May 1989 RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS

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06/07/886 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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20/04/8820 April 1988 RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS

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26/05/8726 May 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS

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18/05/8718 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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03/02/873 February 1987 RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS

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18/08/8618 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85

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08/08/788 August 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/08/788 August 1978 CERTIFICATE OF INCORPORATION

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